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Which of the following risk factors are commonly associated with money laundering in insurance products?

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Which of the following risk factors are commonly associated with money laundering in insurance products? (Choose two.)

A.

Surrendering a policy early to liquidate funds

B.

Focusing excessively on the investment performance of an insurance product

C.

Using a credit card to purchase an insurance policy

D.

Using cryptocurrencies or other non-fiat currencies to fund an insurance policy

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